Based in London, Ncm Gp (North) Ltd was registered on 16 November 1999. There are no directors listed for this organisation in the Companies House registry.
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 04 March 2020 | |
CS01 - N/A | 14 October 2019 | |
AA - Annual Accounts | 06 March 2019 | |
CS01 - N/A | 08 October 2018 | |
AA - Annual Accounts | 14 December 2017 | |
CS01 - N/A | 11 October 2017 | |
PSC05 - N/A | 29 June 2017 | |
AD01 - Change of registered office address | 21 April 2017 | |
AA - Annual Accounts | 21 February 2017 | |
CS01 - N/A | 13 October 2016 | |
CH01 - Change of particulars for director | 21 June 2016 | |
CH01 - Change of particulars for director | 24 May 2016 | |
AD01 - Change of registered office address | 24 May 2016 | |
AA - Annual Accounts | 18 January 2016 | |
AUD - Auditor's letter of resignation | 19 October 2015 | |
AR01 - Annual Return | 07 October 2015 | |
CH01 - Change of particulars for director | 01 June 2015 | |
CH01 - Change of particulars for director | 01 June 2015 | |
AD01 - Change of registered office address | 01 June 2015 | |
CH01 - Change of particulars for director | 29 January 2015 | |
AR01 - Annual Return | 01 November 2014 | |
AA - Annual Accounts | 28 October 2014 | |
RESOLUTIONS - N/A | 10 September 2014 | |
MA - Memorandum and Articles | 10 September 2014 | |
AA - Annual Accounts | 07 April 2014 | |
TM01 - Termination of appointment of director | 25 November 2013 | |
AR01 - Annual Return | 14 October 2013 | |
CH01 - Change of particulars for director | 10 October 2013 | |
AA - Annual Accounts | 20 November 2012 | |
AR01 - Annual Return | 12 October 2012 | |
CH01 - Change of particulars for director | 20 February 2012 | |
AA - Annual Accounts | 19 January 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 November 2011 | |
AR01 - Annual Return | 13 October 2011 | |
AA - Annual Accounts | 06 April 2011 | |
AD01 - Change of registered office address | 13 December 2010 | |
CH01 - Change of particulars for director | 13 December 2010 | |
CH01 - Change of particulars for director | 10 December 2010 | |
CH01 - Change of particulars for director | 10 December 2010 | |
AR01 - Annual Return | 21 October 2010 | |
AA - Annual Accounts | 01 April 2010 | |
TM01 - Termination of appointment of director | 09 February 2010 | |
AR01 - Annual Return | 22 October 2009 | |
CH01 - Change of particulars for director | 22 October 2009 | |
CH01 - Change of particulars for director | 22 October 2009 | |
CH01 - Change of particulars for director | 22 October 2009 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 15 October 2009 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 15 October 2009 | |
CH01 - Change of particulars for director | 10 October 2009 | |
288b - Notice of resignation of directors or secretaries | 11 June 2009 | |
RESOLUTIONS - N/A | 20 May 2009 | |
AA - Annual Accounts | 17 February 2009 | |
363a - Annual Return | 14 October 2008 | |
363a - Annual Return | 09 November 2007 | |
AA - Annual Accounts | 07 November 2007 | |
AUD - Auditor's letter of resignation | 23 July 2007 | |
287 - Change in situation or address of Registered Office | 26 January 2007 | |
363a - Annual Return | 20 December 2006 | |
AA - Annual Accounts | 21 November 2006 | |
AUD - Auditor's letter of resignation | 28 September 2006 | |
288a - Notice of appointment of directors or secretaries | 31 August 2006 | |
353 - Register of members | 31 August 2006 | |
288b - Notice of resignation of directors or secretaries | 31 August 2006 | |
288a - Notice of appointment of directors or secretaries | 23 January 2006 | |
288a - Notice of appointment of directors or secretaries | 16 January 2006 | |
288a - Notice of appointment of directors or secretaries | 16 January 2006 | |
288a - Notice of appointment of directors or secretaries | 16 January 2006 | |
288b - Notice of resignation of directors or secretaries | 16 January 2006 | |
287 - Change in situation or address of Registered Office | 16 January 2006 | |
CERTNM - Change of name certificate | 11 January 2006 | |
225 - Change of Accounting Reference Date | 10 January 2006 | |
363a - Annual Return | 07 October 2005 | |
353 - Register of members | 07 October 2005 | |
AA - Annual Accounts | 23 May 2005 | |
386 - Notice of passing of resolution removing an auditor | 04 January 2005 | |
363s - Annual Return | 11 November 2004 | |
AA - Annual Accounts | 19 May 2004 | |
288a - Notice of appointment of directors or secretaries | 28 January 2004 | |
288b - Notice of resignation of directors or secretaries | 28 January 2004 | |
363s - Annual Return | 07 December 2003 | |
AA - Annual Accounts | 27 April 2003 | |
363s - Annual Return | 05 December 2002 | |
AA - Annual Accounts | 09 April 2002 | |
363s - Annual Return | 19 December 2001 | |
225 - Change of Accounting Reference Date | 06 December 2001 | |
AA - Annual Accounts | 06 December 2001 | |
288b - Notice of resignation of directors or secretaries | 02 July 2001 | |
288a - Notice of appointment of directors or secretaries | 06 June 2001 | |
363a - Annual Return | 14 December 2000 | |
288b - Notice of resignation of directors or secretaries | 20 November 2000 | |
288b - Notice of resignation of directors or secretaries | 20 November 2000 | |
288b - Notice of resignation of directors or secretaries | 20 November 2000 | |
395 - Particulars of a mortgage or charge | 14 March 2000 | |
288a - Notice of appointment of directors or secretaries | 06 March 2000 | |
288a - Notice of appointment of directors or secretaries | 22 February 2000 | |
288a - Notice of appointment of directors or secretaries | 22 February 2000 | |
MEM/ARTS - N/A | 09 December 1999 | |
CERTNM - Change of name certificate | 03 December 1999 | |
NEWINC - New incorporation documents | 16 November 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
Deed of debenture between (1) baring english growth fund gp (north) limited (the company) acting as principal general partner (2) yorkshire fund managers (general partner) limited acting as subsidiary general partner (3) the company for itself and (4) ing bank N.V. london branch (the agent) for itself and as agent for the banks | 07 March 2000 | Fully Satisfied |
N/A |